Cases
Case: Obtaining a gaming licence in Tobique
June 8th, 2025
Client’s request
To launch a licensed iGaming project at the international level with company registration in the jurisdiction of Tobique — one of the most accessible yet transparency-demanding regulators.
Client’s risks
Strict regulatory requirements including AML, KYC, process auditing, and ongoing compliance with responsible gaming standards. Any misstep may result in licence denial or revocation. Another key risk: loss of investor or partner trust due to legal unpreparedness.
Our actions
We carried out a legal review of all business processes. The financial framework, risk management policies, reporting system, and KYC procedures were all evaluated. A complete set of documents was assembled and tailored to meet Tobique’s regulatory expectations. We supported the entire process from application submission to final approval, maintaining communication with the regulator throughout.
Tetiana
LFT Advisors manager
Result
The gaming licence was issued within the agreed timeline. The business was legalized and gained access to new markets. An internal compliance system was implemented, reducing operational risks and strengthening reputation. The project received favorable feedback from both the regulator and investors, paving the way for scaling.
